Company Information for NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB,
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Company Registration Number
02373239
Private Limited Company
Active |
Company Name | ||
---|---|---|
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB Other companies in BS2 | ||
Previous Names | ||
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Company Number | 02373239 | |
---|---|---|
Company ID Number | 02373239 | |
Date formed | 1989-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
IAN ROBERT WILLIAMS |
||
DAVID ASTLEY WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director | ||
CHRISTOPHER DAVID COTTERILL |
Director | ||
ROBIN DAVID EDMUNDS |
Company Secretary | ||
ROBIN DAVID EDMUNDS |
Director | ||
DAVID MUTTON |
Director | ||
JOHN ERNEST SELLERS |
Director | ||
STEPHEN ALAN THOMAS FOSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
KELSTON PROPERTIES 2 LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1995-05-11 | Liquidation | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
WPD LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active | |
KELSTON PROPERTIES 2 LIMITED | Director | 2018-04-01 | CURRENT | 2005-08-18 | Active | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
STARK CONNECT LIMITED | Director | 2018-04-01 | CURRENT | 2010-01-28 | Active | |
PPL WPD LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active | |
WPD ISLAND LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2018-04-01 | CURRENT | 2000-05-26 | Active | |
METER READING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-18 | Active | |
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-24 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Director | 2018-04-01 | CURRENT | 1987-12-22 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1995-05-11 | Liquidation | |
WPD WEM LIMITED | Director | 2015-03-09 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2015-03-09 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1987-12-04 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 1998-07-20 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1998-07-20 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1998-07-20 | Liquidation | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2011-08-03 | CURRENT | 2000-05-26 | Active | |
KELSTON PROPERTIES 2 LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2003-03-04 | CURRENT | 1987-12-04 | Active | |
KELSTON PROPERTIES LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
WPD PROPERTY LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Director | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
PSC05 | Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 2022-09-21 | |
DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | ||
DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | |
CERTNM | Company name changed wpd property investments LIMITED\certificate issued on 20/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY WITHERS | |
AP01 | DIRECTOR APPOINTED MR IAN CRAIG SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 41780608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 10679936 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 10679936 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SECTION 175 08/11/2012 | |
RES01 | ADOPT ARTICLES 03/12/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SWEB PROPERTY INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 01/10/99 | |
363a | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE | |
363a | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
(W)ELRES | S386 DIS APP AUDS 12/09/96 | |
(W)ELRES | S366A DISP HOLDING AGM 12/09/96 | |
(W)ELRES | S252 DISP LAYING ACC 12/09/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Somerset Council | |
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North Somerset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Factories | Former Sawford Sheet, Metal Factory, B, Gibbons Street, Nottingham, NG7 2SB NG7 2SB | GBP £46,000 | 2015-08-13 |
Nottingham City Council | Warehouses | 2, The Midway, Nottingham, NG7 2TS NG7 2TS | GBP £10,500 | 2011-12-22 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |